KYBE — See who's really behind any company

Company dossier

SIMIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-15
KYBE ID: HE117573 · HE117573 · 3 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 3 Risk signals 5 Sources

Key facts

dissolved

Legal nameSIMIA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE117573

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-15

DRCIP data.gov.cy

Registered addressΝαυπλίου, 18,, Floor 3,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

ALCINI ENTERPRISES LIMITEDstrike_off ANDONIS VAFEAS & PARTNERS LLCstrike_off A.S. KIOSK LIMITEDdissolved BARHILL ENTERPRISES LIMITEDstrike_off BASSANO ENTERPRISES LIMITEDdissolved DAMVER TRADING LIMITEDdissolved ELMSTAD TRADING LIMITEDdissolved F.T.G. FORTRUST GLOBAL LIMITEDstrike_off GOTIA HOLDINGS LIMITEDdissolved KE.THERA CREATIONSactive KE.THERA TRADINGdissolved KIT FINANCE BROKERS LTDdissolved L. B. SPORT MANAGEMENT LIMITEDactive LOYALTY PARTHENON LIMITEDactive MORECITO LTDstrike_off NORASCO LTDstrike_off P.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolved PONTI HOLDINGS LIMITEDdissolved SLM CHARGING TECHNOLOGY HOLDING LIMITEDactive TINTIQUE LTDstrike_off

+4 more

Connections

3 links

Shared operator — likely the same administrator

ELMSTAD TRADING LIMITEDShared officer / director · 4 share this HAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 4 share this HAMILTON VENTURES LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
DMITRO FIRTASH	director	—	Cyprus registry
IVOR OMSON	director	—	Cyprus registry
KSENIA PAULS	director	—	Cyprus registry
KKLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry
OMEGA SERVICES & CONSULTANCY LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUP DF HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

DMITRO FIRTASH (officer) matches Dmitry FIRTASH — Disqualified director (UK Companies House) (Austria).

Risk journey — why 49?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

+12

Offshore-leaks nexus

Clustered address

Composite risk score49/100